Probity Checks
The Anti-Money Laundering (AML), Counter-Terrorism Financing Rules (CTF) and Global Official List (Sanctions) checks assist in identifying the risks associa...
Thu, 18 Aug, 2022 at 3:45 PM
WorkPro’s online service enables businesses to collect and validate Australian citizenship and instantly check, monitor, and automate re-checks from a singl...
Wed, 7 Dec, 2022 at 1:30 PM
This global search confirms the address details of a candidate and can attest to a person’s identity. This search verifies the candidate’s registered ad...
Wed, 7 Dec, 2022 at 1:33 PM
Social media background checks are used to search for objective indicators of toxic, illegal or inappropriate behaviour, and potential discriminatory belief...
Wed, 7 Dec, 2022 at 1:33 PM
Driver risk management has become a critical issue for many organisations, with the recognition that it affects your reputation, budgets, profitability and ...
Wed, 7 Dec, 2022 at 1:31 PM
An online search of the Insolvency and Trustee Service database reveals any bankruptcy records. Details revealed includes name and address, occupation a...
Wed, 7 Dec, 2022 at 1:31 PM
An online search determines if a candidate has been banned and disqualified from working in Financial Services. In Australia, Financial Services candidates ...
Wed, 7 Dec, 2022 at 1:32 PM
An online search of an Australian or New Zealand Credit Bureau which reveals the candidate’s bankruptcy, judgements, and summons record. It is NOT a full cr...
Wed, 7 Dec, 2022 at 1:32 PM
A qualification check validates the attainment of an academic qualification directly with the Institute and provides a final report as part of the verificat...
Wed, 7 Dec, 2022 at 1:32 PM
This check involves WorkPro contacting the HR or Payroll Department to verify quantitative details of the candidate’s employment history. Details collec...
Wed, 7 Dec, 2022 at 1:32 PM